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Home > England & Wales Companies > CITY & COUNTRY EDINBURGH LIMITED
Company Information for

CITY & COUNTRY EDINBURGH LIMITED

SEYMOUR MEWS HOUSE, 26-37 SEYMOUR MEWS, LONDON, W1H 6BN,
Company Registration Number
08705766
Private Limited Company
Active

Company Overview

About City & Country Edinburgh Ltd
CITY & COUNTRY EDINBURGH LIMITED was founded on 2013-09-25 and has its registered office in London. The organisation's status is listed as "Active". City & Country Edinburgh Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CITY & COUNTRY EDINBURGH LIMITED
 
Legal Registered Office
SEYMOUR MEWS HOUSE
26-37 SEYMOUR MEWS
LONDON
W1H 6BN
Other companies in CM24
 
Filing Information
Company Number 08705766
Company ID Number 08705766
Date formed 2013-09-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB194783751  
Last Datalog update: 2024-10-05 17:38:04
Primary Source:Companies House
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Company Officers of CITY & COUNTRY EDINBURGH LIMITED

Current Directors
Officer Role Date Appointed
CAVENDISH SQUARE SECRETARIAT
 Company Secretary 2015-08-26
MARK TOWNSHEND FOWLER
 Director 2013-09-25
BARNABY JAMES KELHAM
 Director 2014-10-10
JOSEPH ALEXANDER LEWIS
 Director 2014-10-10
TIMOTHY ROBERT SARGEANT
 Director 2013-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW IAN SARGEANT
 Company Secretary 2013-09-25 2014-10-10
HELEN MARGARET MOORE
 Director 2013-09-25 2014-10-10
ANDREW IAN SARGEANT
 Director 2013-09-25 2014-10-10
DAVID RICHARD SARGEANT
 Director 2013-09-25 2014-10-10
SIMON VERNON-HARCOURT
 Director 2013-09-25 2014-10-10

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CAVENDISH SQUARE SECRETARIAT LYNCOM HOLDINGS LIMITED Company Secretary 1999-07-09 CURRENT 1938-02-16 Active - Proposal to Strike off
CAVENDISH SQUARE SECRETARIAT WESTMARK DEVELOPMENTS LIMITED Company Secretary 1994-11-29 CURRENT 1994-11-29 Active
CAVENDISH SQUARE SECRETARIAT WESTFIELD HOMES LIMITED Company Secretary 1994-11-16 CURRENT 1991-12-31 Active
CAVENDISH SQUARE SECRETARIAT THE BIG YELLOW CORPORATION LIMITED Company Secretary 1994-02-14 CURRENT 1994-02-14 Dissolved 2017-01-03
CAVENDISH SQUARE SECRETARIAT BCC INVESTMENTS LIMITED Company Secretary 1993-12-24 CURRENT 1993-12-20 Active
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CAVENDISH SQUARE SECRETARIAT PROPERTY MANAGEMENT (CHURCHVIEW) LIMITED Company Secretary 1992-12-15 CURRENT 1972-02-03 Active
CAVENDISH SQUARE SECRETARIAT CCB TRUSTEES LIMITED Company Secretary 1992-03-31 CURRENT 1990-04-20 Active - Proposal to Strike off
CAVENDISH SQUARE SECRETARIAT COURTLANDS DEVELOPMENTS LIMITED Company Secretary 1991-12-15 CURRENT 1966-02-10 Dissolved 2015-11-25
CAVENDISH SQUARE SECRETARIAT DELASTONE PROPERTIES LIMITED Company Secretary 1991-12-15 CURRENT 1973-04-09 Dissolved 2015-11-25
CAVENDISH SQUARE SECRETARIAT LEWIS TRUST GROUP LIMITED Company Secretary 1991-12-15 CURRENT 1963-04-23 Active
CAVENDISH SQUARE SECRETARIAT CONCRED PROPERTIES LIMITED Company Secretary 1991-12-15 CURRENT 1960-08-15 Active
CAVENDISH SQUARE SECRETARIAT CHELSEA GIRL LIMITED Company Secretary 1991-12-15 CURRENT 1988-06-17 Active
CAVENDISH SQUARE SECRETARIAT SURE-WINGS LIMITED Company Secretary 1991-12-15 CURRENT 1962-09-11 Active - Proposal to Strike off
CAVENDISH SQUARE SECRETARIAT BLUE COAST CAPITAL PROPERTIES LIMITED Company Secretary 1991-12-15 CURRENT 1964-03-16 Active
CAVENDISH SQUARE SECRETARIAT BC RESIDENTIAL LIMITED Company Secretary 1991-12-15 CURRENT 1964-03-16 Active
CAVENDISH SQUARE SECRETARIAT RIVER ISLAND CLOTHING CO. LIMITED Company Secretary 1991-12-15 CURRENT 1959-08-31 Active
CAVENDISH SQUARE SECRETARIAT LEWIS (AYR) LIMITED Company Secretary 1991-12-15 CURRENT 1958-10-09 Active
CAVENDISH SQUARE SECRETARIAT CMI US UNLIMITED Company Secretary 1991-12-15 CURRENT 1962-09-18 Liquidation
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CAVENDISH SQUARE SECRETARIAT I H S TRAVEL LIMITED Company Secretary 1991-09-22 CURRENT 1988-09-22 Liquidation
CAVENDISH SQUARE SECRETARIAT LTGCCB LIMITED Company Secretary 1991-08-30 CURRENT 1957-06-07 Liquidation
CAVENDISH SQUARE SECRETARIAT ALL ABROAD LIMITED Company Secretary 1991-08-09 CURRENT 1955-10-19 Liquidation
CAVENDISH SQUARE SECRETARIAT RIVER ISLAND CARD SERVICES LIMITED Company Secretary 1991-08-09 CURRENT 1985-04-29 Active - Proposal to Strike off
CAVENDISH SQUARE SECRETARIAT I.H.S. INTERNATIONAL HOTEL SERVICES LIMITED Company Secretary 1991-08-09 CURRENT 1956-09-25 Active
CAVENDISH SQUARE SECRETARIAT LEWIS FAMILY CHARITABLE TRUSTEES LIMITED Company Secretary 1991-08-09 CURRENT 1980-08-26 Active
CAVENDISH SQUARE SECRETARIAT CONSOLIDATED CREDITS AND DISCOUNTS (NOMINEES) LIMITED Company Secretary 1991-08-09 CURRENT 1968-06-17 Active
CAVENDISH SQUARE SECRETARIAT CAVENDISH ASSET MANAGEMENT LIMITED Company Secretary 1991-08-09 CURRENT 1962-09-11 Active
CAVENDISH SQUARE SECRETARIAT LTG PENSION TRUSTEES LIMITED Company Secretary 1991-07-22 CURRENT 1988-02-03 Active
CAVENDISH SQUARE SECRETARIAT CAVENDISH NOMINEES Company Secretary 1990-12-31 CURRENT 1954-08-07 Active
CAVENDISH SQUARE SECRETARIAT LONDON & OVERSEAS PROPERTY AND INVESTMENT CO.LIMITED Company Secretary 1990-12-15 CURRENT 1971-07-23 Dissolved 2016-12-12
CAVENDISH SQUARE SECRETARIAT RIVER ISLAND CLOTHING COMPANY LIMITED Company Secretary 1986-06-12 CURRENT 1986-06-12 Converted / Closed
MARK TOWNSHEND FOWLER SUNDRIDGE PARK MANSION RESIDENTS COMPANY LIMITED Director 2018-02-26 CURRENT 2018-02-26 Active
MARK TOWNSHEND FOWLER CITY & COUNTRY GLOUCESTER LTD Director 2016-02-24 CURRENT 2016-02-24 Active
MARK TOWNSHEND FOWLER CITY & COUNTRY SHEPTON MALLET LTD Director 2016-02-24 CURRENT 2016-02-24 Active
MARK TOWNSHEND FOWLER CITY & COUNTRY PORTSMOUTH LTD Director 2016-02-24 CURRENT 2016-02-24 Active
MARK TOWNSHEND FOWLER CITY & COUNTRY DORCHESTER LTD Director 2016-02-17 CURRENT 2016-02-17 Active
MARK TOWNSHEND FOWLER CITY & COUNTRY HOLDINGS LTD Director 2015-11-19 CURRENT 2015-11-19 Active
MARK TOWNSHEND FOWLER CITY & COUNTRY COLCHESTER LTD Director 2015-08-28 CURRENT 2015-08-28 Active
MARK TOWNSHEND FOWLER ANGEL COURT (COLCHESTER) MANAGEMENT COMPANY LIMITED Director 2015-06-09 CURRENT 2015-06-09 Active
MARK TOWNSHEND FOWLER CITY & COUNTRY MERSEA LTD Director 2015-06-08 CURRENT 2015-06-08 Active
MARK TOWNSHEND FOWLER CITY & COUNTRY BURDEROP LTD Director 2015-03-05 CURRENT 2015-03-05 Active
MARK TOWNSHEND FOWLER THE GENERAL (BRISTOL) MANAGEMENT COMPANY LIMITED Director 2014-10-06 CURRENT 2014-10-06 Active
MARK TOWNSHEND FOWLER CITY & COUNTRY BEDMINSTER LTD Director 2014-09-01 CURRENT 2014-09-01 Active
MARK TOWNSHEND FOWLER CITY & COUNTRY GROUP TRUSTEES LIMITED Director 2014-07-01 CURRENT 2003-05-21 Active
MARK TOWNSHEND FOWLER EDWARD VII ESTATE RESIDENTS MANAGEMENT COMPANY LIMITED Director 2014-06-13 CURRENT 2014-06-13 Active
MARK TOWNSHEND FOWLER BRAMSHILL LTD Director 2014-06-09 CURRENT 2014-06-09 Active
MARK TOWNSHEND FOWLER CITY & COUNTRY CONSTRUCTION LTD Director 2014-04-01 CURRENT 1972-04-05 Active
MARK TOWNSHEND FOWLER CITY & COUNTRY GROUP PLC Director 2014-04-01 CURRENT 2002-02-06 Active
MARK TOWNSHEND FOWLER EDWARD VII ESTATES TWO LTD Director 2014-04-01 CURRENT 2013-04-24 Active
MARK TOWNSHEND FOWLER CITY & COUNTRY SUNDRIDGE LTD Director 2014-01-08 CURRENT 2014-01-08 Active
MARK TOWNSHEND FOWLER EDWARD VII ESTATE RESIDENTS MANAGEMENT SHARE COMPANY LIMITED Director 2013-04-26 CURRENT 2013-04-26 Dissolved 2015-09-29
MARK TOWNSHEND FOWLER CITY & COUNTRY CORPORATION LTD Director 2011-12-19 CURRENT 1984-04-16 Active
MARK TOWNSHEND FOWLER CITY & COUNTRY WARLEY LIMITED Director 2011-12-19 CURRENT 2003-03-21 Active
MARK TOWNSHEND FOWLER CITY & COUNTRY HOMES LIMITED Director 2011-12-19 CURRENT 1999-10-29 Active
MARK TOWNSHEND FOWLER CITY & COUNTRY INVESTMENTS LIMITED Director 2011-12-19 CURRENT 1992-05-15 Active
MARK TOWNSHEND FOWLER CITY & COUNTRY BICESTER LIMITED Director 2011-12-19 CURRENT 2010-01-30 Active
MARK TOWNSHEND FOWLER CITY & COUNTRY BRISTOL LIMITED Director 2011-12-19 CURRENT 2011-06-15 Active
MARK TOWNSHEND FOWLER CITY & COUNTRY RESIDENTIAL LTD Director 2011-12-19 CURRENT 1962-03-12 Active
MARK TOWNSHEND FOWLER CITY & COUNTRY ESTATES LTD Director 2011-12-19 CURRENT 2002-07-16 Active
MARK TOWNSHEND FOWLER CITY & COUNTRY COMMERCIAL LTD Director 2011-12-19 CURRENT 2002-07-17 Active
BARNABY JAMES KELHAM ELYSIAN HAMPSTEAD LIMITED Director 2015-11-18 CURRENT 2015-10-21 Active
BARNABY JAMES KELHAM UKI (THOMAS ROAD) LIMITED Director 2014-08-14 CURRENT 2011-06-22 Dissolved 2017-07-04
BARNABY JAMES KELHAM UKI (GOLDHAWK) LIMITED Director 2014-08-14 CURRENT 2006-11-27 Dissolved 2017-07-04
BARNABY JAMES KELHAM UKI (C500) LIMITED Director 2014-08-14 CURRENT 2007-03-30 Active - Proposal to Strike off
BARNABY JAMES KELHAM UKI (REDCHURCH) LIMITED Director 2014-08-14 CURRENT 2011-07-19 Active - Proposal to Strike off
BARNABY JAMES KELHAM UKI (DOLLAR BAY) LIMITED Director 2014-08-14 CURRENT 2011-06-22 Active - Proposal to Strike off
BARNABY JAMES KELHAM UKI (LN) LIMITED Director 2014-08-14 CURRENT 2011-06-23 Active - Proposal to Strike off
BARNABY JAMES KELHAM BC FLEET STREET LIMITED Director 2014-08-14 CURRENT 2011-07-19 Active
BARNABY JAMES KELHAM BC SHOREDITCH LIMITED Director 2014-08-14 CURRENT 2011-07-19 Active
BARNABY JAMES KELHAM CENTRE 500 LIMITED Director 2014-08-14 CURRENT 1995-06-19 Active - Proposal to Strike off
BARNABY JAMES KELHAM LFS ACCESS LIMITED Director 2014-08-14 CURRENT 2011-06-23 Active
BARNABY JAMES KELHAM BLUE COAST (EURO) LIMITED Director 2013-08-13 CURRENT 2013-08-13 Active
JOSEPH ALEXANDER LEWIS UKI RICHMOND LIMITED Director 2018-03-07 CURRENT 2018-03-07 Active
JOSEPH ALEXANDER LEWIS ELYSIAN HAMPSTEAD LIMITED Director 2015-11-18 CURRENT 2015-10-21 Active
JOSEPH ALEXANDER LEWIS ALSTER HI LIMITED Director 2012-09-03 CURRENT 2003-10-08 Active
JOSEPH ALEXANDER LEWIS NEWHAUS RESIDENTIAL MANAGEMENT COMPANY (NEWPORT) LIMITED Director 2012-05-04 CURRENT 2010-07-12 Active
JOSEPH ALEXANDER LEWIS ELMSHOTT HOMES LIMITED Director 2011-09-14 CURRENT 2008-02-01 Active
JOSEPH ALEXANDER LEWIS UKI (REDCHURCH) LIMITED Director 2011-07-19 CURRENT 2011-07-19 Active - Proposal to Strike off
JOSEPH ALEXANDER LEWIS BC FLEET STREET LIMITED Director 2011-07-19 CURRENT 2011-07-19 Active
JOSEPH ALEXANDER LEWIS BC SHOREDITCH LIMITED Director 2011-07-19 CURRENT 2011-07-19 Active
JOSEPH ALEXANDER LEWIS UKI (GOLDHAWK) LIMITED Director 2011-07-06 CURRENT 2006-11-27 Dissolved 2017-07-04
JOSEPH ALEXANDER LEWIS UKI (C500) LIMITED Director 2011-07-06 CURRENT 2007-03-30 Active - Proposal to Strike off
JOSEPH ALEXANDER LEWIS CENTRE 500 LIMITED Director 2011-07-06 CURRENT 1995-06-19 Active - Proposal to Strike off
JOSEPH ALEXANDER LEWIS UKI (LN) LIMITED Director 2011-06-23 CURRENT 2011-06-23 Active - Proposal to Strike off
JOSEPH ALEXANDER LEWIS LFS ACCESS LIMITED Director 2011-06-23 CURRENT 2011-06-23 Active
JOSEPH ALEXANDER LEWIS UKI (THOMAS ROAD) LIMITED Director 2011-06-22 CURRENT 2011-06-22 Dissolved 2017-07-04
JOSEPH ALEXANDER LEWIS UKI (DOLLAR BAY) LIMITED Director 2011-06-22 CURRENT 2011-06-22 Active - Proposal to Strike off
TIMOTHY ROBERT SARGEANT CITY & COUNTRY COLCHESTER LTD Director 2015-08-28 CURRENT 2015-08-28 Active
TIMOTHY ROBERT SARGEANT CITY & COUNTRY MERSEA LTD Director 2015-06-08 CURRENT 2015-06-08 Active
TIMOTHY ROBERT SARGEANT CITY & COUNTRY BURDEROP LTD Director 2015-03-05 CURRENT 2015-03-05 Active
TIMOTHY ROBERT SARGEANT ST OSYTH PRIORY & PARISH TRUST Director 2014-12-24 CURRENT 2014-12-24 Active
TIMOTHY ROBERT SARGEANT CITY & COUNTRY BEDMINSTER LTD Director 2014-09-01 CURRENT 2014-09-01 Active
TIMOTHY ROBERT SARGEANT CITY & COUNTRY GROUP TRUSTEES LIMITED Director 2014-07-01 CURRENT 2003-05-21 Active
TIMOTHY ROBERT SARGEANT BRAMSHILL LTD Director 2014-06-09 CURRENT 2014-06-09 Active
TIMOTHY ROBERT SARGEANT CITY & COUNTRY SUNDRIDGE LTD Director 2014-01-08 CURRENT 2014-01-08 Active
TIMOTHY ROBERT SARGEANT EDWARD VII ESTATES TWO LTD Director 2013-04-24 CURRENT 2013-04-24 Active
TIMOTHY ROBERT SARGEANT CITY & COUNTRY BRISTOL LIMITED Director 2011-06-15 CURRENT 2011-06-15 Active
TIMOTHY ROBERT SARGEANT WHITE HART ESTATES LIMITED Director 2010-12-09 CURRENT 2010-12-09 Active
TIMOTHY ROBERT SARGEANT CITY & COUNTRY HOMES LIMITED Director 2010-08-11 CURRENT 1999-10-29 Active
TIMOTHY ROBERT SARGEANT CITY & COUNTRY BICESTER LIMITED Director 2010-01-30 CURRENT 2010-01-30 Active
TIMOTHY ROBERT SARGEANT EDWARD VII ESTATES LTD Director 2009-12-07 CURRENT 2007-07-26 Active
TIMOTHY ROBERT SARGEANT CITY & COUNTRY RESTORATIONS LTD Director 2006-01-06 CURRENT 2002-07-15 Active
TIMOTHY ROBERT SARGEANT CITY & COUNTRY ESTATES LTD Director 2006-01-06 CURRENT 2002-07-16 Active
TIMOTHY ROBERT SARGEANT CITY & COUNTRY CORPORATION LTD Director 2004-02-25 CURRENT 1984-04-16 Active
TIMOTHY ROBERT SARGEANT TENDRING FARMS LIMITED Director 2003-10-21 CURRENT 2002-12-09 Active
TIMOTHY ROBERT SARGEANT CITY & COUNTRY WARLEY LIMITED Director 2003-03-21 CURRENT 2003-03-21 Active
TIMOTHY ROBERT SARGEANT CITY & COUNTRY COMMERCIAL LTD Director 2002-08-28 CURRENT 2002-07-17 Active
TIMOTHY ROBERT SARGEANT CITY & COUNTRY GROUP PLC Director 2002-02-12 CURRENT 2002-02-06 Active
TIMOTHY ROBERT SARGEANT CITY & COUNTRY RESTORATIONS TWO LIMITED Director 1999-10-29 CURRENT 1999-10-29 Active
TIMOTHY ROBERT SARGEANT CITY & COUNTRY INVESTMENTS LIMITED Director 1993-05-15 CURRENT 1992-05-15 Active
TIMOTHY ROBERT SARGEANT CITY & COUNTRY RESIDENTIAL LTD Director 1991-10-27 CURRENT 1962-03-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-27CONFIRMATION STATEMENT MADE ON 26/09/24, WITH NO UPDATES
2024-07-18FULL ACCOUNTS MADE UP TO 31/12/23
2023-09-26CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES
2023-07-24FULL ACCOUNTS MADE UP TO 31/12/22
2022-09-26CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-07-22AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087057660004
2021-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 087057660012
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES
2021-08-10AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-17CH04SECRETARY'S DETAILS CHNAGED FOR CAVENDISH SQUARE SECRETARIAT on 2021-05-14
2021-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/21 FROM Chelsea House West Gate London W5 1DR
2021-05-14PSC05Change of details for Blue Coast Capital Properties Limited as a person with significant control on 2021-05-14
2021-02-03AP01DIRECTOR APPOINTED MR WAYNE DOUGLAS
2021-02-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK TOWNSHEND FOWLER
2020-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES
2020-03-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 087057660011
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES
2019-08-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-16PSC05Change of details for U.K.& European Investments Limited as a person with significant control on 2019-05-14
2019-01-04RES13Resolutions passed:
  • Re-credit agreement documents 16/05/2017
  • ALTER ARTICLES
2018-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 087057660010
2018-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 087057660009
2018-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 087057660008
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES
2018-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-09-26LATEST SOC26/09/17 STATEMENT OF CAPITAL;GBP 400
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES
2017-08-04ANNOTATIONOther
2017-08-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087057660002
2017-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 087057660007
2017-07-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 087057660006
2017-07-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087057660001
2017-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 087057660005
2017-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 087057660004
2017-07-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-16AUDAUDITOR'S RESIGNATION
2016-10-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 400
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2015-11-23RPCH01Correction of a Director's date of birth incorrectly stated on incorporation / mr timothy robert sargeant
2015-11-23ANNOTATIONPart Rectified
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 400
2015-10-16AR0125/09/15 ANNUAL RETURN FULL LIST
2015-08-26AP04Appointment of Cavendish Square Secretariat as company secretary on 2015-08-26
2015-06-23AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-30AA01Previous accounting period extended from 30/09/14 TO 31/12/14
2015-01-22AP01DIRECTOR APPOINTED MR JOSEPH ALEXANDER LEWIS
2015-01-22AP01DIRECTOR APPOINTED BARNABY JAMES KELHAM
2015-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2015 FROM BENTFIELD PLACE BENTFIELD ROAD STANSTED ESSEX CM24 8HL
2015-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2015 FROM, BENTFIELD PLACE BENTFIELD ROAD, STANSTED, ESSEX, CM24 8HL
2014-11-21ANNOTATIONClarification
2014-11-18ANNOTATIONOther
2014-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 087057660003
2014-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 087057660002
2014-11-05RES12VARYING SHARE RIGHTS AND NAMES
2014-11-05RES01ADOPT ARTICLES 10/10/2014
2014-11-05SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-11-05SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 400
2014-11-05SH0110/10/14 STATEMENT OF CAPITAL GBP 400
2014-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 087057660001
2014-10-10TM01APPOINTMENT TERMINATED, DIRECTOR HELEN MOORE
2014-10-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SARGEANT
2014-10-10TM01APPOINTMENT TERMINATED, DIRECTOR SIMON VERNON-HARCOURT
2014-10-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SARGEANT
2014-10-10TM02APPOINTMENT TERMINATED, SECRETARY ANDREW SARGEANT
2014-09-26AR0125/09/14 FULL LIST
2013-12-11AD02SAIL ADDRESS CREATED
2013-09-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-09-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2013-09-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to CITY & COUNTRY EDINBURGH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CITY & COUNTRY EDINBURGH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
We do not yet have the details of CITY & COUNTRY EDINBURGH LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of CITY & COUNTRY EDINBURGH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITY & COUNTRY EDINBURGH LIMITED
Trademarks
We have not found any records of CITY & COUNTRY EDINBURGH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITY & COUNTRY EDINBURGH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CITY & COUNTRY EDINBURGH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CITY & COUNTRY EDINBURGH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITY & COUNTRY EDINBURGH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CITY & COUNTRY EDINBURGH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1H 6BN